| Company Name | Tyrie Enterprises Limited |
|---|---|
| Directors | Julie Anne Tyrie and Sean Stephen Tyrie |
| Company Status | Active |
| Company Number | 06757068 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mrs Julie Anne Tyrie |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Mr Sean Stephen Tyrie |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Secretary Name | Mrs Julie Anne Tyrie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,446 |
| Cash | £42,549 |
| Current Liabilities | £20,933 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 13 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 3 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 2 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 4 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 3 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 11 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 7 December 2010 | Director's details changed for Mr Sean Stephen Tyrie on 24 November 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Director's details changed for Mr Sean Stephen Tyrie on 24 November 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from E J Clouder & Co Charter House 105 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from E J Clouder & Co Charter House 105 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom on 7 December 2010 (1 page) |
| 7 December 2010 | Director's details changed for Mrs Julie Anne Tyrie on 24 November 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Mrs Julie Anne Tyrie on 24 November 2010 (2 pages) |
| 7 December 2010 | Secretary's details changed for Mrs Julie Anne Tyrie on 24 November 2010 (1 page) |
| 7 December 2010 | Registered office address changed from E J Clouder & Co Charter House 105 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom on 7 December 2010 (1 page) |
| 7 December 2010 | Secretary's details changed for Mrs Julie Anne Tyrie on 24 November 2010 (1 page) |
| 7 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 7 December 2009 | Director's details changed for Mr Sean Stephen Tyrie on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mrs Julie Anne Tyrie on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Sean Stephen Tyrie on 1 October 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
| 7 December 2009 | Director's details changed for Mr Sean Stephen Tyrie on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mrs Julie Anne Tyrie on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mrs Julie Anne Tyrie on 1 October 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (6 pages) |
| 10 December 2008 | Ad 24/11/08\gbp si 100@1=100\gbp ic 102/202\ (2 pages) |
| 10 December 2008 | Secretary appointed julie anne tyrie logged form (2 pages) |
| 10 December 2008 | Director appointed julie anne tyrie logged form (2 pages) |
| 10 December 2008 | Director appointed julie anne tyrie logged form (2 pages) |
| 10 December 2008 | Ad 24/11/08\gbp si 100@1=100\gbp ic 102/202\ (2 pages) |
| 10 December 2008 | Director appointed sean stephen tyrie logged form (2 pages) |
| 10 December 2008 | Secretary appointed julie anne tyrie logged form (2 pages) |
| 10 December 2008 | Director appointed sean stephen tyrie logged form (2 pages) |
| 4 December 2008 | Director appointed mrs julie anne tyrie (1 page) |
| 4 December 2008 | Director appointed mr sean stephen tyrie (1 page) |
| 4 December 2008 | Ad 24/11/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 4 December 2008 | Secretary appointed mrs julie anne tyrie (1 page) |
| 4 December 2008 | Director appointed mrs julie anne tyrie (1 page) |
| 4 December 2008 | Ad 24/11/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 4 December 2008 | Director appointed mr sean stephen tyrie (1 page) |
| 4 December 2008 | Secretary appointed mrs julie anne tyrie (1 page) |
| 25 November 2008 | Appointment terminated director elizabeth davies (1 page) |
| 25 November 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 25 November 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 25 November 2008 | Appointment terminated director elizabeth davies (1 page) |
| 24 November 2008 | Incorporation (13 pages) |
| 24 November 2008 | Incorporation (13 pages) |